Autologic Diagnostics Holdings Limited

General information

Name:

Autologic Diagnostics Holdings Ltd

Office Address:

Autologic House London Road OX33 1JH Wheatley

Number: 07079844

Incorporation date: 2009-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Autologic Diagnostics Holdings Limited. This firm was originally established 15 years ago and was registered under 07079844 as its registration number. This particular registered office of the company is located in Wheatley. You may find them at Autologic House, London Road. The name change from Businessco Services 2 to Autologic Diagnostics Holdings Limited took place on 2011-07-25. The company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

The directors currently appointed by this company are as follow: Lothar G. assigned to lead the company in 2017 in June, Johan B. assigned to lead the company in 2017 in June and Brian H. assigned to lead the company 7 years ago.

The companies that control this firm are: Opus Group Ab owns over 3/4 of company shares. This business can be reached in Gothenburg at Se 411 10 and was registered as a PSC under the registration number 556390-6063.

  • Previous company's names
  • Autologic Diagnostics Holdings Limited 2011-07-25
  • Businessco Services 2 Limited 2009-11-18

Company staff

Lothar G.

Role: Director

Appointed: 16 June 2017

Latest update: 11 February 2024

Johan B.

Role: Director

Appointed: 16 June 2017

Latest update: 11 February 2024

Brian H.

Role: Director

Appointed: 16 June 2017

Latest update: 11 February 2024

People with significant control

Opus Group Ab
Address: Basagatan 10 Se 411 10, Gothenburg, Sweden
Legal authority The Swedish Companies Act
Legal form Aktiebolag
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556390-6063
Notified on 16 June 2017
Nature of control:
over 3/4 of shares
Autologic Diagnostics Group Limited
Address: Autologic House London Road, Wheatley, Oxford, OX33 1JH, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07874811
Notified on 6 April 2016
Ceased on 16 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Administrative Expenses 48,000
Amounts Owed To Group Undertakings 598,420
Creditors 598,420
Interest Paid To Group Undertakings 120,085
Interest Payable Similar Charges Finance Costs 120,085
Investments Fixed Assets 7,476,194
Investments In Group Undertakings Participating Interests 7,476,194
Total Assets Less Current Liabilities 6,877,774

Company filings

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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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